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A & C RELIABLE TRADING, INC. - Florida Company Profile

Company Details

Entity Name: A & C RELIABLE TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & C RELIABLE TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Mar 2006 (19 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P06000043915
FEI/EIN Number 204683867

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 488 holbrook cir, lake mary, FL, 32746, US
Mail Address: 488 holbrook cir, lake mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCOURT CARLOS P Manager 488 HOLBROOK CIR, LAKE MARY, FL, 32746
BETANCOURT CARLOS Agent 488 HOLBROOK CIR, LAKE MARY, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000087581 A&C RELIABLE TRANSPORT EXPIRED 2014-08-26 2019-12-31 - 1355 BENNETT DRIVE, UNIT 125, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-07 488 holbrook cir, lake mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2016-01-07 488 holbrook cir, lake mary, FL 32746 -
CANCEL ADM DISS/REV 2008-03-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000740997 LAPSED 2016-CC-002604 SEMINOLE COUNTY COURT 2016-10-18 2021-11-21 $16,098.06 COLORADO BOXED BEEF CO., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506

Documents

Name Date
ANNUAL REPORT 2015-04-18
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-01-08
REINSTATEMENT 2008-03-07
Domestic Profit 2006-03-28

Date of last update: 02 May 2025

Sources: Florida Department of State